| 2025-12-23 |
复牌提示：
2025-12-22 19:50:00 停牌，复牌日期 2025-12-23 09:00:00
|
| 2025-12-19 |
详情>>
股本变动：
变动后总股本95.19万股
变动原因 ▼▲
- 原因：
- a 1-for-6 reverse stock split of Boxlight's Class A common stock
|
| 2025-12-19 |
详情>>
拆分方案：
每6.0000合并分成1.0000股
|
| 2025-11-14 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-4.87美元,归母净利润-1509.7万美元,同比去年增长-20.01%
|
| 2025-09-11 |
详情>>
内部人交易：
Nance Henry等共交易2笔
|
| 2025-08-13 |
详情>>
业绩披露：
2025年中报每股收益-2.95美元,归母净利润-859.6万美元,同比去年增长6.58%
|
| 2025-06-17 |
股东大会：
将于2025-08-08召开股东大会
会议内容 ▼▲
- 1.Elect four (4) directors named in the attached Proxy Statement to serve until the 2026 Annual Meeting of shareholders and until their successors shall be elected and qualified.
2.To ratify appointment of FORVIS MAZARS, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.
3.To approve (on an advisory basis) the Company’s executive compensation.
4.To approve an amendment to the Company’s Articles of Incorporation to increase the number of authorized shares of Class A common stock from 3,750,000 to 25,000,000.
5.To transact any other business as may properly be presented at the Annual Meeting or any adjournment thereof.
|
| 2025-05-14 |
详情>>
业绩披露：
2025年一季报每股收益-1.41美元,归母净利润-356万美元,同比去年增长51.93%
|
| 2025-03-28 |
详情>>
业绩披露：
2024年年报每股收益-15.11美元,归母净利润-2960.4万美元,同比去年增长26.77%
|
| 2025-02-17 |
详情>>
拆分方案：
每5.0000合并分成1.0000股
|
| 2024-11-14 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-1.29美元,归母净利润-1258万美元,同比去年增长43.93%
|
| 2024-11-13 |
财报披露：
美东时间 2024-11-13 盘后发布财报
|
| 2024-08-13 |
详情>>
业绩披露：
2024年中报每股收益-0.94美元,归母净利润-920.1万美元,同比去年增长-110.55%
|
| 2024-05-08 |
详情>>
业绩披露：
2024年一季报每股收益-0.76美元,归母净利润-740.6万美元,同比去年增长-128.51%
|
| 2024-04-29 |
股东大会：
将于2024-07-22召开股东大会
会议内容 ▼▲
- 1.Elect seven (7) directors named in the attached Proxy Statement to serve until the 2025 Annual Meeting of shareholders
2.To ratify appointment of FORVIS, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.
3.To approve (on an advisory basis) the Company’s executive compensation.
4.To transact any other business as may properly be presented at the Annual Meeting or any adjournment thereof.
|
| 2024-03-14 |
详情>>
业绩披露：
2023年年报每股收益-4.28美元,归母净利润-4042.5万美元,同比去年增长-706.56%
|
| 2023-11-08 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-2.39美元,归母净利润-2243.7万美元,同比去年增长-738.14%
|
| 2023-08-09 |
详情>>
业绩披露：
2023年中报每股收益-0.47美元,归母净利润-437万美元,同比去年增长20.02%
|
| 2023-06-15 |
详情>>
拆分方案：
每8.0000合并分成1.0000股
|
| 2023-04-24 |
股东大会：
将于2023-05-23召开股东大会
会议内容 ▼▲
- 1.Elect seven (7) directors named in the attached Proxy Statement to serve until the 2024 annual meeting of shareholders
2.To ratify appointment of FORVIS, LLP as the Company’s independent accountants for the fiscal year ending December 31, 2023.
3.To approve (on an advisory basis) the Company’s executive compensation.
4.To grant the board of directors authority to amend the Company’s articles of incorporation to effect a reverse stock split in the range of two (2) and not more than ten (10) shares into one share of Class A common stock at any time prior to July 2, 2023.
5.To approve an amendment of the Company’s 2021 Equity Incentive Plan (the “Plan”) to increase the number of shares of Class A common stock available for issuance by 7,500,000 shares.
6.To transact any other business as may properly be presented at the annual meeting or any adjournment thereof.
|
| 2022-08-24 |
股东大会：
将于2022-10-10召开股东大会
会议内容 ▼▲
- 1.Elect seven (7) Directors named in the attached Proxy Statement to serve until the 2022 Annual Meeting of Shareholders
2.To ratify appointment of FORVIS LLP as the Company’s independent accountants for the fiscal year ended December 31, 2022.
3.To approve (on an advisory basis) the Company’s executive compensation.
4.To transact any other business as may properly be presented at the Annual Meeting or any adjournment thereof.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-27 |
股东大会：
将于2021-06-11召开股东大会
会议内容 ▼▲
- 1.To elect seven (7) directors.
2.To ratify appointment of Dixon Hughes Goodman LLP, as Company’s independent accountants, for the fiscal year ending December 31, 2021.
3.To adopt a new equity incentive plan, the Boxlight Corporation 2021 Equity Incentive Plan (the “Plan”) and authorize for issuance a total of 5,000,000 shares of Class A Common Stock pursuant to the terms of the Plan.
4.To approve (on an advisory basis) the Company’s executive compensation.
5.To ratify and approve the acquisition of 100% of the share capital of Sahara Holdings Ltd., which shall include, without limitation, (a) approval of the potential issuance upon conversion of shares of Preferred Stock in partial consideration for the acquisition that my result in the issuance of in excess of 20% of the Company’s Class A Common Stock, and (b) the ratification of the redemption of the Series B preferred stock and the conversion of the Series C preferred stock into Class A common stock.
6.To transact any other business as may properly be presented at the Annual Meeting or any adjournment thereof.
|
| 2020-07-13 |
股东大会：
将于2020-09-04召开股东大会
会议内容 ▼▲
- 1.To elect seven (7) directors;
2.To ratify appointment of Dixon Hughes Goodman LLP, as Company’s independent accountants, for the fiscal year ending December 31, 2020;
3.To amend the Company’s 2014 Equity Incentive Plan (the “Plan”) to increase the number of shares of Class A Common Stock available for issuance by 3,700,000 shares and allow for the issuance of Restrictive Stock Units under the Plan.
4.To authorize the issuance of in excess of 20% of shares of the Company’s Class A Common Stock to the Company’s primary lender in connection with repayment of notes held by the lender.
5.To transact any other business as may properly be presented at the Annual Meeting or any adjournment thereof.
|
| 2019-10-22 |
股东大会：
将于2019-12-05召开股东大会
会议内容 ▼▲
- 1.To elect seven (7) directors;
2.To ratify appointment of Dixon Hughes Goodman LLP, as Company’s independent accountants, for the fiscal year ending December 31, 2019;
3.To transact any other business as may properly be presented at the Annual Meeting or any adjournment thereof.
|
| 2018-07-19 |
股东大会：
将于2018-09-07召开股东大会
会议内容 ▼▲
- 1.To elect seven (7) directors;
2.To ratify appointment of GBH CPAS, PC , as Company’s independent accountants, for the fiscal year ending December 31, 2018;
3.To conduct an advisory vote approving executive compensation;
4.To conduct an advisory vote regarding the frequency of advisory votes to approve executive compensation;
5.To amend the Company’s Stock Incentive Plan to increase the number of shares of Common Stock authorized for issuance under the plan by 300,000 shares;
6.To transact any other business as may properly be presented at the Annual Meeting or any adjournment thereof.
|